Present: Dennis Cummings, Earl Joseph, Bill McTeer, Bob Burkhart, Dave Farmer.
Also see attached revision of this Webpage: www.mnips.org/doc/contacts.htm
Board Meeting started late at 4:20 PM (CST) - Minutes recorded by Bob Burkhart.

1. Treasurer's report - None. Expenses approved as submitted.
   Dave Farmer indicated that annual audit needed to be scheduled.
2. Secretary's report - Minutes of last meeting were approved as written.
   Attached MnIPS Website Contacts were not reviewed for completeness & correctness.
3. Arrangements – Discussed reasons for high turnout & reviewed pre-registration list (36)
   from John Belich [john.belich@techpro.com]. Dinner seating should start at 5:50 PM with salads pre-served. Dennis pre-arranged borrowing a video projector from US Bank.
4. Programs - Scheduling a Jan. 25, 2001 Program Committee planning meeting to focus on 2001-2002 programs. Update meeting scheduled for lunch on Feb 20, 2001.
5. Seminars – See prior item comments. Evaluating alternatives to Strictly e-Business venue.
6. Publications – President needs to forward to MnIPS e-Distribution List (appended) . . .
   Getting newsletter out by the first of the month requires Earl Joseph receives materials by the 25^th of the month except that December’s cut-off is Tuesday 12/26/2000.
7. Marketing – No updates on activating motion from November, 2000 on publicizing other IP related meetings. Requires some verification of reciprocal Website links/postings or MnIPS cross-publicity. See bookmarks posted at MnIPS-Net "Virtual Chapter" e-Group. http://groups.yahoo.com/group/MnIPS-Net/links//MnIPS_Cross_Publicit_000982028531/
8. Website Status – Pre-launch Acrobat Reader or select REFRESH to display Newsletters.
   Webmaster still needs to include links to prior meeting review notes at www.mnips.org.
9. Dinner Meeting – February’s topic features Dennis Cheesebrow on "Whole System Framework Decisions". The meeting is scheduled for the third Tuesday – 2/20/2000.
10. No status update for pre-planning & coordinating annual membership dues invoicing. Same applies to maintaining membership database also used for newsletter distribution.
11. Bill McTeer reviewed and revised our volunteer "Job Jar" summary listing:
    Brief discussion about adding a Newsletter "Help Wanted" Column . . .

Action: Review attached revision to MnIPS Website Contacts . . .
Please submit any changes to both bob@presponse.com and gkobs@hokan.org.

dennis.cummings1@usbank.com; klinberg@capella.edu; bob@presponse.com; glindner1@uswest.net; jreilly@payrollcontrolsystems.com; jperzel@pro-ns.net; jhema@landolakes.com; dfarmer@banta.com; ejoseph@waldenu.edu; HMatias@mpls.k12.mn.us; WMcTeer@McTeerSys.com; Jlangfeldt@nwtrvl.com; James.Sundlin@Tech-Pro.com; mhorn@karlssonconsulting.com; mcschroeder@usfamily.net; QuistStephenC@johnDeere.com; tim.lehn@rcis-net.com; gkobs@hokan.org

MnIPS Newsletter e-Distribution List: [Remove from hard copy mailing list]

"Bill McTeer" wmcteer@mcteersys.com

"Bob (EL) Burkhart" bob@presponse.com

"Bruce Healton" bhealton@acm.org [Re-corrected]

"Bruce Healton Alt-ID" healton@ibm.net [Added]

"Carol Pedersen" carol.pedersen@mwcia.org

"Dave Farmer" dfarmer@banta.com

"Dee Lonn" dee.lonn@rhic.com

"Dennis Cummings Alt-ID" cummings@wavefront.com

"Dennis Cummings" dennis.cummings1@usbank.com

"Earl Joseph (MSU) Alt-ID" Josep001@po.metrostate.edu [No Good]

"Earl Joseph (WU)" ejoseph@waldenu.edu

"Gary Kobs" gkobs@hokan.org

"Gerry Lindner Alt-ID" galindner@aol.com

"Gerry Lindner" glindner1@uswest.net; glindner1@qwest.net [Converting?]

"Janice McElroy" Janice.McElroy@minnesotamutual.com

"Jeff Hemaur" Jhema@LANDOLAKES.COM

"Jeff Langfeldt" JLangfeldt@nwtrvl.com

"Jim Sundlin" James.Sundlin@Tech-Pro.com

"Joe Perzel" JPerzel@enrgi.com;

"Joe Perzel Alt-ID" jperzel@pro-ns.net

"Joe Reilly" jreilly@payrollcontrolsystems.com

"John Belich" John.belich@Tech-Pro.com

"Kurt Linberg" KLinberg@capella.edu

"Kurt Linberg Alt-ID" linberg@compuserve.com

"Max Horn" mhorn@karlssonconsulting.com

"Michael Schroeder" mcschroeder@usfamily.net [Corrected]

"Mike Reed" mike.reed@talent-sws.com

"Robert H. Scarlett" robscar@compuserve.com

"Roger Rydberg" rarydberg@mediaone.net

"Roger Rydberg Alt-ID" rogerr27@aol.com

"Steve Quist" QuistStephenC@JDCORP.deere.com

"Sue Fitzgerald" fitzgera@mail.iexposure.com

"Tim Lehn" tim.lehn@rcis-net.com

MnIPS-Jan01-Meeting-Minutes-Rev7-htm

Note: You may access this HTML MnIPS Contacts file at this URL
<http://groups.yahoo.com/group/MnIPS-Net/files/MnIPS-WebSite/contacts.htm>